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Security Seal Technology Limited

Security Seal Technology Limited is an active company incorporated on 7 July 2014 with the registered office located in London, Greater London. Security Seal Technology Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09117929
Private limited company
Age
11 years
Incorporated 7 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5th Floor, North Side 7 - 10 Chandos Street
Cavendish Square
London
W1G 9DQ
England
Same address for the past 4 years
Telephone
01978 437790
Email
Unreported
People
Officers
7
Shareholders
21
Controllers (PSC)
1
Director • American • Lives in Belgium • Born in Mar 1941
Director • British • Lives in England • Born in Oct 1942
Director • British • Lives in England • Born in Apr 1975
Director • British • Lives in Belgium • Born in Jun 1941
Director • Managing Director • British • Lives in England • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Weight Reduction And Aerospace Security Products Ltd
William Geoffery Seddon-Brown is a mutual person.
Active
Flightweight Limited
William Geoffery Seddon-Brown is a mutual person.
Active
Think Refine Ltd
Grant Emlyn Riley is a mutual person.
Active
Ess And Consulting Ltd
John Gerard Brogan is a mutual person.
Active
Laurem Ipsum Limited
Grant Emlyn Riley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.12K
Increased by £551 (+7%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£31.04K
Decreased by £28.93K (-48%)
Total Liabilities
-£926.62K
Increased by £387.46K (+72%)
Net Assets
-£895.58K
Decreased by £416.39K (+87%)
Debt Ratio (%)
2985%
Increased by 2086.07% (+232%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Mr John Elzey Stuart Appointed
1 Month Ago on 29 Jul 2025
Grant Emlyn Riley Resigned
1 Month Ago on 25 Jul 2025
Michael Craig Ainsworth Eaton Resigned
1 Month Ago on 18 Jul 2025
Mr Stuart Anthony Kidston Anderson Details Changed
3 Months Ago on 13 May 2025
John Gerard Brogan Resigned
3 Months Ago on 13 May 2025
William Geoffrey Van Klaveren Resigned
4 Months Ago on 10 Apr 2025
Mr William Geoffrey Van Klaveren Appointed
5 Months Ago on 17 Mar 2025
Full Accounts Submitted
6 Months Ago on 25 Feb 2025
Mr William Geoffery Seddon-Brown Details Changed
1 Year Ago on 25 Aug 2024
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Documents
Appointment of Mr John Elzey Stuart as a director on 29 July 2025
Submitted on 11 Aug 2025
Confirmation statement made on 7 July 2025 with updates
Submitted on 30 Jul 2025
Termination of appointment of Grant Emlyn Riley as a director on 25 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Michael Craig Ainsworth Eaton as a director on 18 July 2025
Submitted on 21 Jul 2025
Director's details changed for Mr Stuart Anthony Kidston Anderson on 13 May 2025
Submitted on 16 May 2025
Termination of appointment of John Gerard Brogan as a director on 13 May 2025
Submitted on 13 May 2025
Termination of appointment of William Geoffrey Van Klaveren as a director on 10 April 2025
Submitted on 10 Apr 2025
Appointment of Mr William Geoffrey Van Klaveren as a director on 17 March 2025
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Feb 2025
Director's details changed for Mr William Geoffery Seddon-Brown on 25 August 2024
Submitted on 27 Aug 2024
Repayment History
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